| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04992967 |
| Record last updated | Saturday, April 26, 2025 12:17:38 PM UTC |
| Official Address | Clearwater House 4 Manchester Street Marylebone High, Marylebone High Street There are 467 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U3AE |
| Sector | Business and domestic software development |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 10, 2025 | Appointment of a man as Director and Chief Financial Officer |  |
| Registry | Jan 31, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 16, 2023 | Appointment of a woman | |
| Registry | Dec 31, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2020 | Resignation of 3 people: 2 men and a woman | |
| Registry | Jun 11, 2019 | Appointment of a man as Software Engineer and Director | |
| Registry | Sep 14, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Shareholder (25-50%) | |
| Registry | Sep 14, 2018 | Resignation of 3 people: one Shareholder (25-50%) | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Dec 18, 2003 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 12, 2003 | Appointment of a man as I T and Secretary | |
